| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS WERONIKA WARDULENSKA / 27/02/2023 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-11-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAPPHIRE PROPERTY MANAGEMENT LIMITED / 23/11/2022 |
| 2022-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-06-07 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY |
| 2022-06-07 |
insert address SAPPHIRE PROPERTY MANAGEMENT SAPPHIRE HOUSE WHITEHALL ROAD COLCHESTER ENGLAND CO2 8YU |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2022 FROM
FISHER HOUSE 84 FISHERTON STREET
SALISBURY
WILTSHIRE
SP2 7QY |
| 2022-05-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED SAPPHIRE PROPERTY MANAGEMENT LIMITED |
| 2022-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REMUS MANAGEMENT LIMITED |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2021-12-22 |
update statutory_documents DIRECTOR APPOINTED MS KERRY ANNE LOUW |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS WERONIKA KATAIZYNA WARDULENSKA |
| 2021-12-20 |
update statutory_documents DIRECTOR APPOINTED MR TEMITAYO OLANREWAJU OLUSEYE JEGEDE |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS WERONIKA KATAIZYNA WARDULENSKA / 20/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY ALLINSON |
| 2021-08-05 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA SUSAN TANNER |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY ALLINSON |
| 2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMUS SERVICES |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED DR KOLADE ADEBAYO DAODU |
| 2019-07-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED REMUS SERVICES |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MARSHALL |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS DICKINSON |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN INGLIS |
| 2019-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL PICKERING |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS MICHAEL DICKINSON |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KNIGHTS |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-09 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MARSHALL |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PEARSON |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWARD PEARSON |
| 2016-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER BARRY KNIGHTS |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WALLACE |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-08 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-08 |
update statutory_documents 08/02/16 NO MEMBER LIST |
| 2015-12-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHARLES GREGORY |
| 2015-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MORGAN |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-10-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED REMUS MANAGEMENT LIMITED |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SLOAN |
| 2015-03-07 |
delete address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE ENGLAND SP2 7QY |
| 2015-03-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-09 |
update statutory_documents 08/02/15 NO MEMBER LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
delete address BELLWAY HOUSE BURY STREET RUISLIP UNITED KINGDOM HA4 7SD |
| 2014-03-07 |
insert address FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE ENGLAND SP2 7QY |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
BELLWAY HOUSE BURY STREET
RUISLIP
HA4 7SD |
| 2014-02-10 |
update statutory_documents 08/02/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-23 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-01 |
update statutory_documents 08/02/13 NO MEMBER LIST |
| 2012-10-11 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 08/02/12 NO MEMBER LIST |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TOMLINSON |
| 2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-04-19 |
update statutory_documents 08/02/11 NO MEMBER LIST |
| 2010-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |